Name: | ALLIANZ RISK CONSULTING LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 10 Mar 2003 (22 years ago) |
Date of dissolution: | 01 Jul 2024 |
Entity Number: | 2879810 |
ZIP code: | 60606 |
County: | New York |
Place of Formation: | California |
Address: | 225 west washington street, suite 1800, CHICAGO, IL, United States, 60606 |
Name | Role | Address |
---|---|---|
the llc | DOS Process Agent | 225 west washington street, suite 1800, CHICAGO, IL, United States, 60606 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2023-03-04 | 2024-07-02 | Address | 28 Liberty Street, 26th Floor, New York, NY, 10005, USA (Type of address: Service of Process) |
2019-03-06 | 2023-03-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2023-03-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2011-04-08 | 2019-03-06 | Address | 225 WEST WASHINGTON STREET, STE 2000, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
2007-03-30 | 2011-04-08 | Address | 317 MADISON AVE STE 110, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
2003-03-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2003-03-10 | 2007-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240702003612 | 2024-07-01 | SURRENDER OF AUTHORITY | 2024-07-01 |
230304000302 | 2023-03-04 | BIENNIAL STATEMENT | 2023-03-01 |
210302061200 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
190306060842 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
SR-36764 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
170302006730 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
150303007191 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
130308006670 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
111018000920 | 2011-10-18 | CERTIFICATE OF AMENDMENT | 2011-10-18 |
110408002134 | 2011-04-08 | BIENNIAL STATEMENT | 2011-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State